HAMSARD 3689 LIMITED

2ND FLOOR, 36, QUEEN STREET, LONDON  EC4R 1BN
  • Active
  • Private Limited Company
  • Company No. 14215191
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAMSARD 3689 LIMITED was incorporated on Tuesday, July 5, 2022 as a Private Limited Company with registered address in LONDON. HAMSARD 3689 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 2 months and 22 days.

Name HAMSARD 3689 LIMITED
Company number 14215191
Company type Private Limited Company
Incorporation date 05 Jul 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, 36
QUEEN STREET
LONDON
EC4R 1BN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hamsard 3678 Limited Queen Street, EC4R 1BN Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ Dates: Tuesday, July 5, 2022 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-271 days left)
Latest accounts Not available
Next confirmation statement due 02 August 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAMSARD 3689 LIMITED 05 Jul 2022